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BEAVER PERSEVERANCE LIMITED

Company number SC257037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2015 TM01 Termination of appointment of Marc Brendon Matza as a director on 31 March 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 11.44
13 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All other authorities prior to the passing of this resolution are revoked 28/01/2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 7.678
06 Nov 2014 SH02 Sub-division of shares on 13 October 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.001 13/10/2014
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 Oct 2011 CH04 Secretary's details changed for Ckd Galbraith on 18 July 2011
20 Sep 2011 AD01 Registered office address changed from 3 Main Street Milngavie Glasgow G62 6BJ on 20 September 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Donald Alexander Euan Howard on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Jane Maree Gibb on 31 October 2009
11 Nov 2009 CH01 Director's details changed for Marc Brendon Matza on 31 October 2009
11 Nov 2009 CH04 Secretary's details changed for Ckd Galbraith on 31 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 03/10/08; no change of members